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Jeff Sherman, Director
   
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Rosemary Tobin, Co-Chair
Dave Tice
Pat McDonnell
Dr. Jodie Buehler

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Meeting Minutes
9/11/2006

Board of Health / Advisory Board Minutes for September 11,2006

 

Members present: Pat McDonnell, Barb Dr. Lisa Kapler, Joyce Russell, Dick Nelson. Barb Quam.

Others Present: Jeff Sherman, Pat Zwanziger.

 

Meeting called to order by Board Chair Pat McDonnell at 7:00 p.m.

 

Agenda Approved Motion by Quam, Second by Dr Kapler- Motion Carried

 

Minutes approved- Motion by Nelson, Second by Russell- Motion Carried

 

Pat Zwanziger Home Health/ Comm. Nursing Report.

 

  1. Motion to accept the modifications of Local Public Health Services by Quam and seconded by Dr. Kapler- Motion carried.
  2. All the nursing positions have been filled for FCPH/HHC
  3. Elderdrige Area on aging funding would be the full amount that FCBH/HHC had requested earlier. Instead of cutting by the 75%.
  4. FCPH/HHC had a Medicare Audit on 8/17/06. They had some of the same deficiencies as in the past. The audits will be done three years in a row because the department is still new to the county.
  5. Home Care Aide Appreciation Day is Wednesday the 13th at Rockford.
  6. Budget for 2005-2006 Summary came in under budget.
  7. FCPH/HHC will apply to provide case management services for the elderly waiver. They will also apply to be a provider of home delivered meals.
  8. Review of quarterly chart audits and review of client satisfaction survey for 2005-2006 for FCPH/HHC.
  9. The Board did an annual agency evaluation.

 

Jeff Sherman-Sanitarian

            Budget

            Have used 12% of 2006-2007 Budget todate.

 

1.      Jeff Sherman did an insp. of the property in Marble Rock on July 14th and found very unsanitary conditions and sings of rodents, he will re-inspect on September 22 to see if things have changed.

 

No old Business

 

Next meeting will be November 6th 2006

 

Meeting adjourned at 8:25 p.m.

 

                                                                                                Respectfully submitted,

                                                                                                            Joyce Russell

 

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